MADISON 30 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MADISON 30 (UK) LIMITED
COMPANY NUMBER
11021782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/2017
(7years old)
WEBSITE
www.madison.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3LN
Telephone: 04190832603
TPS: No
Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3 3LN
Units 18 & 19 Part First Floor
The Royal Exchange
London
EC3V 3LN
EC3V 3LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN PROPERTY HOLDINGS LTD | N/A | N/A |
| MADISON 30 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/12/2023 | Lingyu Cai (928898999) has left the board |
Credit Risk Overview
Want to learn more about MADISON 30 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON 30 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON 30 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
REED SMITH CORPORATE SERVICES LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2017 - Present (7years) Born in Aug 1959 |
Resigned | Director |
Current: 8 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| FOSUN PROPERTY HOLDINGS LTD | N/A | N/A |
| LUNAR SAPPHIRE LIMITED | Active - Accounts Filed | View Report |
| MADISON 30 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/12/2023 | Lingyu Cai (928898999) has left the board |
| 08/12/2023 | New Board Member Mingtao Liu (927416460) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 10/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (928895653) Appointed |
| 04/11/2021 | New Board Member Lingyu Cai (928898999) Appointed |
| 04/11/2021 | New Board Member Bo Wei (928895657) Appointed |
| 04/11/2021 | Ping Gong (919701589) has left the board |
| 04/11/2021 | Zhuo Chen (919969441) has left the board |
| 04/11/2021 | New Board Member Lingyu Cai (928898999) Appointed |
| 04/11/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (928895653) Appointed |
| 04/11/2021 | Ping Gong (919701589) has left the board |
| 04/11/2021 | Zhuo Chen (919969441) has left the board |
| 04/11/2021 | New Board Member Bo Wei (928895657) Appointed |
| 10/02/2021 | Vincent Cheshire (908525281) has left the board |
| 11/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 10/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 25/12/2017 | Ping Gong (923918723) has left the board |
| 25/12/2017 | New Board Member Ping Gong (919701589) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 04/12/2017 | Stephen William Spencer Norton (924049812) has left the board |
| 04/12/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 28/11/2017 | New Board Member Stephen William Spencer Norton (924049812) Appointed |
| 06/11/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923918722) has left the board |
| 06/11/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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